Junior Compliance Officer for KYC Controls
Credit Suisse
Dübendorf, Region Zurich, Switzerland , Svizzera
vor 15 Tg.

We Offer

  • You a meaningful role within the Compliance team of the Central Control Unit (CCU) of the International Wealth Management division in Zurich
  • You an engagement on a permanent basis
  • You will be responsible for the independent evaluation of Know-Your-Client (KYC) and Flow of Funds (FoF) quality of client relationships classified as Enhanced Due Diligence (EDD)
  • You ensure adherence of KYC and FoF with applicable regulatory requirements and Credit Suisse internal standards
  • You support regulatory / Audit requests (prepare documentation)
  • You will advise and collaborate daily with the Front Office staff / Business Risk Management Inclusion in a dynamic, international and highly skilled team
  • You will support working groups and projects to improve / implement EDD related issues / projects
  • We are open to discussing flexible / agile working.

    You Offer

  • A university degree in Business Administration, Finance, Compliance or Political Science
  • You are open, flexible, communicative and collaborative with perseverance as an independent Control Function representative;
  • being able to work and advise Front Office staff and Business Risk Management in an effective and efficient manner within a very demanding and dynamic environment;
  • being able to fulfill an advisory role expertly whilst maintaining the control function at the same time.

  • You have knowledge of Anti-Money Laundering regulations and CDB-rules with regard to KYC and FoF documentation
  • You have an independent, reliable and thorough way of working with an enthusiasm for Compliance topics
  • Interest & real passion for Compliance, risk topics and international political developments; affinity and knowledge of the Middle East region would be a significant plus
  • You have a very good knowledge of English and key foreign languages e.g. Arabic, Chinese, Russian, Spanish, Turkish, Urdu / Hindi
  • Ms M. Wiendlocha would be delighted to receive your application.

    Please apply via our career-portal.

    Zu Favoriten hinzufügen
    Aus Favoriten entfernen
    Meine Email
    Wenn Sie auf "Fortfahren" klicken, stimmen Sie zu, dass neuvoo Ihre persönliche Daten, die Sie in diesem Formular angegeben haben, sammelt und verarbeitet, um ein Neuvoo-Konto zu erstellen und Sie gemäß unserer Datenschutzerklärung per Email zu benachrichtigen. Sie können Ihre Zustimmung jederzeit widerrufen, indem Sie diesen Schritten folgen.